PANMURE GORDON (BROKING) LIMITED
Non-Trading
General Information
NAME
PANMURE GORDON (BROKING) LIMITED
COMPANY NUMBER
01742592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/07/1983
(41 years and 4 months old)
WEBSITE
www.panmuregordon.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/05/2005
08/06/2005
PANMURE GORDON (AIM) LIMITED
View all previous names
LONDON
EC2Y 9LY
Telephone: 02074593600
TPS: No
24 The Avenue
Southampton
Hampshire
SO17 1XL
32 Church Road
Hove
East Sussex
BN3 2FN
7 High Street
Eton
Windsor
Berkshire
SL4 6AS
Ropemaker Place, Level 12
25 Ropemaker Street
London
EC2Y 9LY
EC2Y 9LY
Telephone: 78862500
Credit Risk Overview
Want to learn more about PANMURE GORDON (BROKING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANMURE GORDON & CO. LIMITED | Active - Accounts Filed | View Report |
| PANMURE GORDON (BROKING) LIMITED | Non-Trading | View Report |
| ROTHERFIELD NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANMURE GORDON (BROKING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANMURE GORDON (BROKING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANMURE GORDON (BROKING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2020 - Present (4 years and 5 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
21/09/1992 - Present (32 years and 2 months) Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
21/09/1992 - 17/09/1993 (11 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 19/03/1993 - Present (31 years and 8 months) Secretary: 21/09/1992 - Present (32 years and 2 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
21/09/1992 - 24/11/1992 (2 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMC LUXCO HOLDING SARL | N/A | N/A |
| PANMURE GORDON GROUP LIMITED | Active - Accounts Filed | View Report |
| PANMURE GORDON & CO. LIMITED | Active - Accounts Filed | View Report |
| DURLACHER RESEARCH LIMITED | Company is dissolved | View Report |
| LIFE CAPITAL LIMITED | Company is dissolved | View Report |
| PANMURE GORDON (BROKING) LIMITED | Non-Trading | View Report |
| ROTHERFIELD NOMINEES LIMITED | Company is dissolved | View Report |
| PANMURE GORDON (UK) LIMITED | Active - Accounts Filed | View Report |
| PANMURE GORDON SECURITIES LIMITED | Active - Accounts Filed | View Report |
| PRIMEXTEND LIMITED | Company is dissolved | View Report |
| WEB-ANGEL LIMITED | Company is dissolved | View Report |
| UNITED ENERGY LIMITED | Company is dissolved | View Report |
| WHITMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| WHITMAN HOWARD LIMITED | Active - Accounts Filed | View Report |
| WHITMAN HOWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 17/10/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | William Joseph Lyons (915080458) has left the board |
| 17/07/2020 | New Board Member Joseph Anthony Chambers (921369492) Appointed |
| 06/05/2020 | Stephane James Brown (925757856) has left the board |
| 15/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Stephane Brown (925757856) Appointed |
| 15/01/2019 | Christopher Doukaki (909037296) has left the board |
| 11/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 10/01/2018 | Anthony Bernard Saroli (922361054) has left the board |
| 10/01/2018 | New Board Member William Joseph Lyons (915080458) Appointed |
| 14/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 20/07/2017 | Patric Jasper Thewlis Johnson (910574083) has left the board |
| 20/07/2017 | New Board Member Christopher Doukaki (909037296) Appointed |
| 03/02/2017 | Philip Tansey (900296274) has left the board |
| 03/02/2017 | New Board Member Anthony Bernard Saroli (922361054) Appointed |
| 27/09/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 26/02/2016 | Phillip Andrew Wale (915850744) has left the board |
| 26/02/2016 | New Board Member Patric Jasper Thewlis Johnson (910574083) Appointed |
| 26/02/2016 | Phillip Andrew Wale (915850744) has left the board |
| 26/02/2016 | New Board Member Patric Jasper Thewlis Johnson (910574083) Appointed |
| 08/11/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 07/10/2014 | Sarah Anne Wigley (907630059) has left the board |
| 05/07/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 26/11/2012 | Timothy James Thornton Linacre (910488749) has left the board |
| 13/10/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
| 05/09/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
